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Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United States | permid | permid-5071169400 | ||||
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
Organization:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26206 | |||
Company:address | 14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States | permid | permid-5071169400 | ||||
Organization:addressEntity | addr-896aba73cfb85679c924f970237c18833275db5c | eng | us_ofac_sdn | ofac-26206 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26206 | |||
Company:country | us | permid | permid-5071169400 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
Company:id | 644ec52743fd08663850391571e3b15384331239 | permid | permid-5071169400 | ||||
Company:id | ea06d2ad4ffc1a6191572e460def11eff3fee7bd | ext_us_ofac_press_releases | NK-Xi4YsspjHFHkTuEdz55HHC | ||||
LegalEntity:id | ce1d185e54d7cb710e421d9737468e54651e6ac0 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
Organization:id | 81a0ec7a66089d151ce716aa4a12e45e2ae50849 | eng | us_ofac_sdn | ofac-26206 | |||
Organization:id | 394c8665dc94eb82090bb1351df85789bd17aa3a | us_trade_csl | ofac-26206 | ||||
Company:incorporationDate | 2009-08-07 | permid | permid-5071169400 | ||||
Company:jurisdiction | us | permid | permid-5071169400 | ||||
Organization:name | MAGUS HOLDING LLC | us_trade_csl | ofac-26206 | ||||
LegalEntity:name | MAGUS HOLDING LLC | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
Organization:name | Magus Holding LLC | eng | us_ofac_sdn | ofac-26206 | |||
Company:name | Magus Holding LLC | permid | permid-5071169400 | ||||
Company:name | Magus Holding LLC | eng | ext_us_ofac_press_releases | NK-Xi4YsspjHFHkTuEdz55HHC | |||
Company:permId | 5071169400 | permid | permid-5071169400 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26206 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | eng | ext_us_ofac_press_releases | NK-Xi4YsspjHFHkTuEdz55HHC | |||
Company:sourceUrl | https://permid.org/1-5071169400 | permid | permid-5071169400 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206 | eng | us_ofac_sdn | ofac-26206 | |||
Company:status | Active | permid | permid-5071169400 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26206 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26206 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:uniqueEntityId | E8BWZQ1HM6X3 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||